DOSSIERS / ETABLISSEMENT ROUBAIX PERE ET FILS
← SearchExport PDF
Company dossier

ETABLISSEMENT ROUBAIX PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540022860 · 540022860 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENT ROUBAIX PERE ET FILS
fr_insee
540022860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-20
fr_insee
67 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_insee
43.22A
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

31 total
ABDELLAH BEL MAALEMdissolvedADELINO SIMOES GILdissolvedASSABERINEdissolvedASS FRANCO TIBETAINE POUR LA CULTURE ET L'EDUCATIONactiveATR SEGUROSactiveBamby DA SILVA MOREIRAactiveCHRISTOPHE JEROME DE JESUS BORDA D AGUAdissolvedDAMLA YAGMURdissolvedDENIS BREMANTdissolvedEMILE ADRIEN JEAN-CLAUDE BOURREdissolvedFERNANDO REISdissolvedGILBERT JEAN CARLIERdissolvedGILLES BOUTEILLERdissolvedHAROLD NTALOUdissolvedIMPORTISdissolvedKaena BernesdissolvedLARBI BEL MAALEMdissolvedMADELEINE MALBERTactiveMOKTAR CHETTOUHactive[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
YANN REOUVEN JACOB UZANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement